The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Smith, Marc Edward
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Ashley Ross
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Paul John
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Butler, Mark John
    Born in August 1983
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Rhodes, David Anthony
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Nower, Robin James
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Shearman, Andrew John
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Taylor, Ian Philip Gresham
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    O'mahony, Mark Anthony
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    DE GROUP (UK) LIMITED - 2014-11-04
    29/30, Fitzroy Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,649,430 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    29/30, Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-27 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DERISK (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-105,476 GBP2022-11-01 ~ 2023-10-31
-102,685 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-461,714 GBP2022-11-01 ~ 2023-10-31
-344,873 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-11-01 ~ 2023-10-31
46 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-19 GBP2022-11-01 ~ 2023-10-31
-2,123 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
84,398 GBP2022-11-01 ~ 2023-10-31
135,268 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
65,271 GBP2022-11-01 ~ 2023-10-31
108,467 GBP2021-11-01 ~ 2022-10-31
Debtors
384,796 GBP2023-10-31
171,298 GBP2022-10-31
Cash at bank and in hand
123,224 GBP2023-10-31
269,124 GBP2022-10-31
Current Assets
508,020 GBP2023-10-31
440,422 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-85,026 GBP2023-10-31
-72,853 GBP2022-10-31
Net Current Assets/Liabilities
422,994 GBP2023-10-31
367,569 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-21,600 GBP2023-10-31
-31,446 GBP2022-10-31
Net Assets/Liabilities
401,394 GBP2023-10-31
336,123 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
400,394 GBP2023-10-31
335,123 GBP2022-10-31
226,656 GBP2021-10-31
Equity
401,394 GBP2023-10-31
336,123 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
65,271 GBP2022-11-01 ~ 2023-10-31
108,467 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
209 GBP2022-11-01 ~ 2023-10-31
181 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
17,549 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,549 GBP2022-10-31
Property, Plant & Equipment
Other
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
117,171 GBP2023-10-31
131,376 GBP2022-10-31
Other Debtors
Amounts falling due within one year
267,011 GBP2023-10-31
39,099 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
384,796 GBP2023-10-31
171,298 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,011 GBP2023-10-31
10,011 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,270 GBP2023-10-31
7,674 GBP2022-10-31
Corporation Tax Payable
Current
19,321 GBP2023-10-31
26,620 GBP2022-10-31
Other Taxation & Social Security Payable
Current
34,389 GBP2023-10-31
17,316 GBP2022-10-31
Other Creditors
Current
20,035 GBP2023-10-31
11,232 GBP2022-10-31
Creditors
Current
85,026 GBP2023-10-31
72,853 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
21,600 GBP2023-10-31
31,446 GBP2022-10-31
  • DERISK (UK) LIMITED
    Info
    Registered number 09236125
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.